Terry Neal-related companies sue each other

By David Marchant

18 years ago

Topics

Dominican Republic Fraud Grenada Investment St. Kitts & Nevis

USA

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Keywords

Axium International Inc. Catherine Degrasse Crowne Gold Inc. Crowne Guardian Bank Excelsior International Bank & Trust Co.

Gregory Degrasse Hilford Murrell John Visconti Mercantile Bank Mohamed Yasin Morison Anderson Trust Company Ltd. Nevis American Trust Company Ronald Garber Sean Trainor UAF International Inc. Unity American Fund Inc.

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Two companies that at one time or another have been controlled by imprisoned offshore fraudster Terry Neal are plaintiff and defendant in litigation filed recently in the United States.One of them, Crowne Gold Inc., claims that the other, Nevis American Trust Company Ltd., was involved in a conspiracy to defraud it of at least US$2.5 million.

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